Integra Capital Annual General Meeting
Integra Capital Limited held its 36th Annual General Meeting on August 20, 2026. The meeting discussed financial statements and director re-appointment via video conferencing.
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Integra Capital Limited held its 36th Annual General Meeting on August 20, 2026. The meeting discussed financial statements and director re-appointment via video conferencing.
Integra Capital Ltd reported net profit of ₹0 Cr for Q1 FY27.
Integra Capital Limited scheduled a board meeting for August 12, 2026. The board will consider and approve the company's standalone unaudited financial results.
Integra Capital has scheduled its 36th Annual General Meeting on August 20, 2026, through video conferencing to transact business and adopt audited financial statements.
Integra Capital Limited has appointed M/s. Amit Saxena & Associates as the new Secretarial Auditor. The appointment was approved by the board on July 28, 2026.
Integra Capital approved the Board's Report, appointed a Secretarial Auditor, and scheduled the 36th AGM for August 20, 2026.
Integra Capital Ltd reported revenue from operations of -₹0.3 Cr and a net loss of ₹0.3 Cr for Q4 FY26.
Integra Capital Limited reported its audited standalone financial results for the year ended March 31, 2026. The board approved results showing a net profit of ₹42.96 Lakhs.
Integra Capital scheduled a board meeting for May 18, 2026, to approve audited financial results. The trading window remains closed for insiders until results declaration.
Integra Capital Limited notified the exchange that the Annual Secretarial Compliance Report for FY2026 is not applicable. The company is exempt under SEBI Regulation 15(2) as its paid-up equity capital (₹4.85 Crore) and net worth (₹5.02 Crore) remain below the mandatory reporting thresholds.
Integra Capital Limited (BSE: 531314) has confirmed it is not identified as a 'Large Corporate' as of March 31, 2026. This disclosure is in compliance with SEBI circulars regarding fund raising through debt securities by large entities. The company remains exempt from mandated incremental borrowing through the issuance of debt securities.
Integra Capital Ltd reported net profit of ₹0.6 Cr for Q3 FY26.
Integra Capital Ltd promoters, including Tarun Vohra and Pankaj Vohra, confirmed they made no direct or indirect encumbrances on their shares during FY 2025-26. This mandatory annual disclosure under SEBI SAST Regulations reinforces transparency regarding promoter shareholding and pledge status.